Directors

Salil Devidas Kulkarni

Director
about 3 years ago

Swati Satish Deshpande

Director
over 5 years ago

Rewati Salil Kulkarni

Director
almost 15 years ago

Past Directors

Satish Vasant Deshpande

Director
almost 15 years ago

Documents

Form ADT-1-26092020_signed

Optional Attachment-(2)-22092020

Optional Attachment-(1)-22092020

Copy of written consent given by auditor-22092020

Copy of resolution passed by the company-22092020

Form MGT-7-23032020_signed

Form AOC-4-23032020_signed

List of share holders, debenture holders;-20032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020

Directors report as per section 134(3)-20032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019

Form DIR-12-31072019_signed

Optional Attachment-(1)-31072019

Proof of dispatch-18062019

Form DIR-11-18062019_signed

Acknowledgement received from company-18062019

Notice of resignation filed with the company-18062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-09032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

Form AOC-4-08032018_signed